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Central Bank withdraws brokerage company to sell and buy currencies Empty Central Bank withdraws brokerage company to sell and buy currencies

Post by RamblerNash on Thu Jun 27, 2019 10:33 pm

Central Bank withdraws brokerage company to sell and buy currencies

Central Bank withdraws brokerage company to sell and buy currencies Doc-P-309214-636972303057296697

2019-06-27 07:03

The Central Bank of Iraq announced on Thursday the withdrawal of the license of a brokerage company to sell and buy foreign currencies for violating the instructions.

The bank said in a statement received by Alsumaria News that "in view of the violation of the urban company to mediate the sale and purchase of foreign currencies to the provisions of the instructions to regulate the work of brokerage companies and the fight against money laundering and terrorism financing decided to withdraw the company's founding license."

The bank said that it was decided to withdraw the company's license and confiscate the letter of guarantee issued by the bank of Noor Iraq Islamic for 50 million dinars in favor of this bank. He called on the Ministry of Commerce to cancel the certificate of establishment granted to it by you, in addition to removing the name of the company from your records, "

The Central Bank of Iraq was established as an independent bank under its law of March 6, 2004 as an independent body responsible for maintaining price stability and implementing monetary policy. It supervises 10 commercial banks, 26 private banks and 16 Islamic banks, in addition to 19 banks. As well as 6 institutions And 31 financial mechanism to transform the company.

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RamblerNash
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